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Regional Fraud Control Manager

7.00 to 12.00 Years   Bangalore, Other Kerala   21 Jan, 2022
Job LocationBangalore, Other Kerala
EducationNot Mentioned
SalaryNot Disclosed
IndustryBanking / Financial Services
Functional AreaRisk / Underwriting,Sales / BD
EmploymentTypeFull-time

Job Description

Handling day to day RCU operationHandling RCU activity of region with team of nine on-roll members.Ensure smooth processing of logged in files across region.Managing team for best and timely result through Sampling/screening and reporting.Investigations of fraud cases and recommending punitive action to management.Fraud trend analysis and training and implementation to team members.Team managementVendor ManagementHandling centralized RCU activityAgency ManagementInvestigation of suspected fraud caseConducting field activities like pre disbursement fraud investigation, seeding and process reviews for the product and process teams as per plan and guidelines

Keyskills :
sportsweartrend forecastingtrainingdenimopen to buy managementcelebrity seedingred carpetwovenstech packsreviewstrend analysisanalysisfraud investigationouterweardisbursementknitwearcelebrity outreachfraudimplementationfit

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